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The Latest Breaking News from CBI

Excise policy scam: Manish Sisodia moves Delhi HC seeking bail in money laundering case; hearing on Thursday

NEW DELHI: Former Delhi deputy chief minister Manish Sisodia Wednesday approached the high court seeking bail in a money laundering case related to the alleged excise policy scam.

The Times of India

In India, people are now getting accustomed to greasing palms of officers even for performing their duty: Madras High Court

“In India, the general public are now getting accustomed to the fact that in several government offices, even to do a legal act, public servants expect and accept gratification to motivate them.

The Hindu

Textile tycoon Neeraj Saluja gets bail in Rs 1,530 crore bank fraud case

LUDHIANA: Textile tycoon Neeraj Saluja has been granted bail by the Punjab and Haryana high court on Wednesday.\

The Times of India

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CBI Arrests Former CMD of WAPCOS, Rajinder Kumar Gupta and his son Gaurav Singal

Central Bureau of Investigation (CBI) arrested former CMD of Water and Power Consultancy Services (India Ltd) Rajinder Kumar Gupta and his son Gaurav Singal in connection with a case related to allegedly possessing disproportionate assets. Read further on Dynamite News:

Dynamite News

CBI arrests former CMD of Water and Power Consultancy Services and his son on graft charge

The Central Bureau of Investigation (CBI) has arrested former Water and Power Consultancy Services (India) Limited chairman-cum-managing director (CMD) Rajinder Kumar Gupta and his son for allegedly amassing wealth disproportionate to known sources of income.

The Hindu

TMC accuses Congress of ‘double standards’ over stand on BJP's ‘misuse’ of Central agencies

West Bengal’s ruling party had made it clear last month that it would maintain equidistance from both the Congress and the BJP, and try to work towards a grouping of regional forces to take on the saffron camp in the 2024 Lok Sabha polls.

The Hindu

AAP used hawala, cash route to funnel liquor policy kickbacks for Goa polls: ED

The accusation has been made in the Enforcement Directorate’s supplementary charge sheet filed in the Delhi Excise policy-linked money laundering case

The Hindu

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Andhra Pradesh: Amid speculation of his arrest, Y.S. Avinash Reddy takes part in ‘Gadapa Gadapaku’ programme

Even as speculation is rife about his arrest by the CBI in the Y.S. Vivekananda Reddy murder case, Kadapa Member of Parliament Y.S. Avinash Reddy participates in the ‘Gadapa Gadapaku Mana Prabhutvam’ programme.

The Hindu

CBI arrests Delhi Police ASI for taking bribe

NEW DELHI: The CBI has arrested Trilochan Dutt, an assistant sub-inspector of the Delhi Police for allegedly taking bribe from a person in the Inderpur area on behalf of an inspector posted at Rajouri Garden police station, officials said Sunday.

The Times of India

Trinamool grappling with repeated Calcutta HC orders of probe by central agencies in West Bengal

The developments centering cases relating to West Bengal school job scam has brought the focus on the repeated directions by the Calcutta High Court ordering investigation by central agencies in scams, irregularities and incidents of violence in the State

The Hindu

Maintain good health to protect society: Former CBI JD V.V. Lakshminarayana

The Hindu

Why is Modi govt. deaf to demands of accountability for Pulwama attacks even after four years, asks Gaurav Gogoi

Congress leader Gaurav Gogoi has demanded from the BJP Government a white paper on the Pulwama terror attack and urged Prime Minister Narendra Modi to break his silence and fix responsibility on those whose failure led to the death of 40 jawans.

The Hindu

Abhijit Gangopadhyay: a judge who follows his own style in justice delivery

Justice Gangopadhyay is not only popular in political circles, recently posters hailing his Bengali pride were put up by citizen’s associations in different parts of Kolkata

The Hindu

Andhra Pradesh: Youngsters should spare time for service activities, says former CBI Joint Director

Former CBI Joint Director V.V. Lakshminarayana on Friday asked youngsters to spare time for service activities so that they would have an idea about problems being faced by people in the society.

The Hindu

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The Hindu

Excise policy scam: court denies bail to former Delhi Deputy CM Manish Sisodia

Excise policy scam: Delhi court denies bail to former Delhi deputy CM Manish Sisodia

The Times of India

Excise 'scam': Delhi court denies bail to Manish Sisodia in money laundering case, former deputy CM to approach HC

NEW DELHI: A Delhi court on Friday dismissed the bail application of AAP leader and former deputy chief minister Manish Sisodia in a money laundering case related to the alleged excise policy scam.

The Hindu

School job-for-bribe scam | Supreme Court stays Calcutta High Court judge’s order

The Supreme Court on April 28 directed the Acting Chief Justice of Calcutta High Court to reassign proceedings in the West Bengal school job-for-bribe scandal from Justice Abhijit Gangopadhyay to another High Court judge.

Insider UK

How do you solve a problem like the CBI's?

As the business membership organisation's tailspin continues, Insider asks the experts how to avoid such issues - and what it can do to survive

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The Hindu

CBI examines former J&K Governor Satya Pal Malik in insurance scheme case

“The CBI will on April 28 question former Jammu and Kashmir Governor Satya Pal Malik in connection with its probe in the alleged insurance “scam” in the Union Territory which came to light after his statement that he was offered bribes to clear related files,” officials said.

The Hindu

Jiah Khan death | Mumbai court acquits Sooraj Pancholi due to lack of evidence in abetment of suicide case

A Mumbai court on April 28 acquitted Sooraj Pancholi from charges of abetting suicide of actor Jiah Khan.

Dynamite News

Timeline of Jiah Khan suicide case till date

A special CBI court in Mumbai is likely to announce the verdict in the suicide case of actress, Jiah Khan . Read further on Dynamite News:

The Times of India

Jiah Khan death case verdict: Sooraj Pancholi who faces abetment charge, leaves for CBI court - WATCH

Almost 10 years after she was found hanging at her home, a special CBI court here is likely to pronounce its verdict on Friday in the Bollywood actor Jiah Khan suicide case, in which her boyfriend and film star Sooraj Pancholi has been charged with abetment. If convicted, Sooraj, the…

The Hindu

Telangana HC cancels bail granted to Vivekananda Reddy murder accused

Justice Chillakur Sumalatha of the Telangana High Court passed an order cancelling the bail of the prime accused in the murder of Y.S. Vivekananda Reddy

Newslaundry

‘Used foreign funds to oppose Adani project’: I-T report on Ritwick Dutta

Before environment lawyer-activist Ritwick Dutta was booked by the CBI, an income tax department report had last year accused him of opposing overseas projects led by Indian entities, including the Adani Group. It had also accused him of using foreign money to partner with domestic NGOs, including an RSS affiliate.

The Guardian - AU

Company emails at odds with evidence used to jail Australian engineer Robert Pether in Iraq

Revealed: documents prompt fresh calls for Pether’s release, amid separate claims that a biased translator was used in court case

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